Sogapol Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Pisserotte 1- 6971 CHAMPION",
        "city": "CHAMPION",
        "region": "foreign",
        "street": "Rue de Pisserotte",
        "country": "FR",
        "postcode": "6971",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "30 GCT. 2903",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "GCT",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2903",
        "locality_suffix": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.574.721",
    "name_full": "SOGAPOL BELGIUM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRANCO COSTAS Ignacio",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Javier GONZALEZ FERNANDEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la lettre de d\u00E9mission de Monsieur Javier GONZALEZ FERNANDEZ en date du 29 mars 2023 (Annexe 1) par laquelle il d\u00E9missionne le 31 mars 2023 comme administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Javier GONZALEZ FERNANDEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne une d\u00E9charge provisoire \u00E0 M. Javier GONZALEZ FERNANDEZ FERNANDEZ pour son mandat comme administrateur.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ignacio FRANCO COSTAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme monsieur Ignacio FRANCO COSTAS, r\u00E9sidant \u00E0 [...] comme administrateur unique de la Soci\u00E9t\u00E9 \u00E0 partir du 31 mars 2023 pour une dur\u00E9e de 6 ans qui se termine lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029. Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert DEHANDSCHUTTER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RACINE",
        "address": "Avenue Charles Quint, 586, b9, 1082 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Bert DEHANDSCHUTTER, Hannes CARPENTIER et Alexis DEBIER et tout autre avocat du cabinet d\u0027avocats RACINE, Avenue Charles Quint, 586, b9, 1082 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution afin d\u0027accomplir tout",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Hannes CARPENTIER",
        "address": null,
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        "profession": "advocaat",
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      },
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        "kbo": null,
        "name": "RACINE",
        "address": "Avenue Charles Quint, 586, b9, 1082 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Bert DEHANDSCHUTTER, Hannes CARPENTIER et Alexis DEBIER et tout autre avocat du cabinet d\u0027avocats RACINE, Avenue Charles Quint, 586, b9, 1082 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution afin d\u0027accomplir tout",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis DEBIER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RACINE",
        "address": "Avenue Charles Quint, 586, b9, 1082 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Bert DEHANDSCHUTTER, Hannes CARPENTIER et Alexis DEBIER et tout autre avocat du cabinet d\u0027avocats RACINE, Avenue Charles Quint, 586, b9, 1082 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution afin d\u0027accomplir tout",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drfxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.574.721",
    "name_full": "Sogapol Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Alexis DEBIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}